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64 <br /> <br /> MINUTES <br /> OF <br /> THE <br /> MEETING <br /> OF <br /> THE CITY COUNCIL <br /> <br /> June 2, 1992 <br /> <br /> 1. CALL TO ORDER <br /> <br /> Mayor Kenneth R. Mercer called the Regular Meeting of the City <br /> Council to order at 8:30 p.m. <br /> <br /> 2. ROLL CALL <br /> <br /> City Clerk Peggy L. Ezidro called the roll, which is recorded <br /> as follows: Councilmembers Robert E. Butler Karin Mohr, Dorothy N. <br /> Scribner, Ben Tarver, Mayor Kenneth R. Mercer. Staff members <br /> present were: Deborah Acosta, City Manager; Michael H. Roush, City <br /> Attorney; Brian W. Swift, Director of Planning and Community <br /> Development; and Joseph Elliott, Director of Public Works and <br /> Utilities. <br /> <br /> 3. AGENDA AMENDMENTS <br /> <br /> Ms. Mohr requested that item 8b, Appointment of San Francisco <br /> Property Steerinq Committee and item 12b, Pro~ect Schedulinq for <br /> the Advanced Planning Division be considered at the same time. <br /> <br /> Mayor Mercer stated that both items would be considered <br /> together as item 12b. <br /> <br /> 4. CONSENT CALENDAR <br /> <br /> It was moved byMr. Tarver, and seconded by Ms. Mohr, that the <br /> following actions be taken on the Consent Calendar: <br /> <br /> a. Approve the City Council Minutes for 5/19/92. <br /> <br /> b. Approve the monthly disbursements and Investment Report <br /> for the month of April 1992. (SR92:225) <br /> <br /> c. Accept the Water Conservation Report for the month of May <br /> 1992. (IR92:44) <br /> <br /> d. Approve the final map and improvement plans for Tract <br /> 6515, Verona II, Signature Properties and authorize the <br /> City Manager to execute the Subdivision Agreement and the <br /> Agreement for Payment of Bonded Indebtedness. (SR92:234) <br /> <br /> 6/2/92 10 <br /> <br /> <br />